Check Scams, Debt Collection scams and other financial scams.
#398288 by Carlabanker Thu Oct 10, 2019 5:50 am
Scammer and time waster with a fanciful financial opportunity.

ONE-DAY BULLET: ONLY INVITATION

1. THE CONTRACT WILL SIGN in the bank, and SPECIAL VIP ACCOUNT OPENED in the APPLICANT'S NAME IN THE BANK. (500M to 5B)

2. CLIENT RECEIVES AND 900% OF THEIR INVESTMENT (GROSS PROFIT)

3. CLIENT MUST HAVE FUNDS IN ONE OF THESE BANKS IN LONDON:

(Deutsche Bank, HSBC, JP Morgan, and Barclays)

NOTE: TRADER WILL NOT MOVE FUNDS TO ONE OF THESE BANKS

S. R. Fearing
S. R. Fearing
CEO and Founder of Dymond Consulting LLC
Email [email protected]
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